How a Palestinian Terrorist Group Uses “Civil-Society” Organizations to Raise, and to Launder, Money

On October 9, the Israeli government formally designated six Palestinian charities as terrorist groups due to their support for the Popular Front for the Liberation of Palestine (PFLP)—a move that met with predictable condemnations from the UN, the State Department, and self-styled human-rights groups. Since at least 2011, multiple PFLP operatives have been hired by the designated charities. Matthew Levitt assesses the evidence that these organizations act as fronts for the PFLP, which even the EU considers a terrorist group. Between 2011 and 2019, the PFLP murdered at least six people, in addition to countless foiled attacks:

Then, on August 23, 2019, PFLP operatives planned and detonated a bomb at a popular West Bank hiking spot, killing seventeen-year-old Rina Shnerb and wounding her father and brother. Two of the PFLP terrorists involved in this attack—one of them, Samer Arbid, charged with recruiting cell members and personally detonating the explosive—were employed by the Union of Agricultural Work Committees, one of the recently designated NGOs.

Among the arrested PFLP operatives [after the attack] was Walid Muhammad Hanatsheh, a finance and administration manager for the Union of Health Work Committees (UHWC), another PFLP-affiliated NGO. . . . Pulling at the threads of the two NGOs directly tied to PFLP operatives involved in Shnerb’s murder, . . . Israeli authorities began mapping out what they ultimately determined was a network of front organizations providing funds for the PFLP, day jobs and legitimacy for its operatives, and space for secure meetings.

Then, in March 2021, Israeli authorities raided the UHWC headquarters in al-Bireh, searched the premises, and seized files and computers, while also detaining three office employees. In early May 2021, Israel arrested four people affiliated with the UHWC. . . . The defendants were charged with activity in a proscribed organization, conducting illicit money transfers, and fraud, and accused of defrauding European donors by manipulating records to cover funds “in the eight figures” diverted from the NGO to the PFLP. Together, investigators said, the four “duped European donors using financial records doctored to hide cash diversions” to the PFLP.

[I]n a statement to Israeli police, one of the arrested UHWC employees explained that “the PFLP-affiliated institutions are interconnected and serve as the organization’s lifeline financially and organizationally, i.e., money laundering and financing PFLP activity.”

Read more at Washington Institute for Near East Policy

More about: NGO, Palestinian terror, PFLP

The Benefits of Chaos in Gaza

With the IDF engaged in ground maneuvers in both northern and southern Gaza, and a plan about to go into effect next week that would separate more than 100,000 civilians from Hamas’s control, an end to the war may at last be in sight. Yet there seems to be no agreement within Israel, or without, about what should become of the territory. Efraim Inbar assesses the various proposals, from Donald Trump’s plan to remove the population entirely, to the Israeli far-right’s desire to settle the Strip with Jews, to the internationally supported proposal to place Gaza under the control of the Palestinian Authority (PA)—and exposes the fatal flaws of each. He therefore tries to reframe the problem:

[M]any Arab states have failed to establish a monopoly on the use of force within their borders. Syria, Lebanon, Iraq, Yemen, Libya, and Sudan all suffer from civil wars or armed militias that do not obey the central government.

Perhaps Israel needs to get used to the idea that in the absence of an entity willing to take Gaza under its wing, chaos will prevail there. This is less terrible than people may think. Chaos would allow Israel to establish buffer zones along the Gaza border without interference. Any entity controlling Gaza would oppose such measures and would resist necessary Israeli measures to reduce terrorism. Chaos may also encourage emigration.

Israel is doomed to live with bad neighbors for the foreseeable future. There is no way to ensure zero terrorism. Israel should avoid adopting a policy of containment and should constantly “mow the grass” to minimize the chances of a major threat emerging across the border. Periodic conflicts may be necessary. If the Jews want a state in their homeland, they need to internalize that Israel will have to live by the sword for many more years.

Read more at Jerusalem Institute for Strategy and Security

More about: Gaza War 2023, Israeli-Palestinian Conflict